Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hemang Dineshbhai Patel
Hemang Dineshbhai Patel
Director/Designated Partner
over 2 years ago
Devesh Dinesh Upadhyay
Devesh Dinesh Upadhyay
Director/Designated Partner
over 2 years ago
Akash Bhupendrabhai Pokar
Akash Bhupendrabhai Pokar
Director/Designated Partner
over 2 years ago
Jhalak Bhupendra Pokar
Jhalak Bhupendra Pokar
Director
almost 9 years ago

Past Directors

Tikesh Kumar
Tikesh Kumar
Director
over 7 years ago
Bhupendrakumar Ravjibhai Patel
Bhupendrakumar Ravjibhai Patel
Director
almost 9 years ago
Sanjay Pratap Shiv Mohan Singh
Sanjay Pratap Shiv Mohan Singh
Director
about 12 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 12 years ago
Dineshbhai Ratansibhai Patel
Dineshbhai Ratansibhai Patel
Director
about 12 years ago

Charges

2 Crore
19 August 2014
Bank Of Baroda
2 Crore
19 August 2014
Bank Of Baroda
0
19 August 2014
Bank Of Baroda
0
19 August 2014
Bank Of Baroda
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Interest in other entities;-14072018
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Letter of appointment;-15122016
Form DIR-12-15122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Form AOC-4 additional attachment-30112016_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional attachment(s) - if any-29112016
Form DIR-12-250116.OCT